Items 1 - 4

1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE

Item 5

APPROVAL OF MINUTES- NOVEMBER 19, 2014

Items 6A & 6B

6. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) A. MONTHLY REPORT - As of November 2014, Margie Montez, International Bridge B. OPERATIONS REPORT - As of November 2014, Margie Montez, International Bridge

Items 6C - 6E

FINANCIAL REPORTS - as of April through June 2014, Manuel B. Chavez, Finance Director RESERVES FOR FUTURE CONSTRUCTION REPORT- As of November 2014, Manuel B. Chavez, Finance Director UPDATE ON INVESTMENT STRATEGY OF BRIDGE FUNDS- Manuel B. Chavez, Finance Director

Item 6F (Part 1 of 2)

UPDATE ON SECOND INTERNATIONAL BRIDGE FEASIBILITY STUDY - Bob Parker, City Engineer

Items 6F (Part 2 of 2) & 6G

F. UPDATE ON SECOND INTERNATIONAL BRIDGE FEASIBILITY STUDY - Bob Parker, City Engineer G. UPDATE ON TOLL BOOTH RELOCATION PROJECT AND FUNDING SOURCES - Bob Parker, City Engineer and Manuel B. Chavez, Finance Director

Items 6H & 7

H. SET JANUARY 2015 MEETING DATE 7. ADJOURNMENT